| Company Name | The Redington Design Company Limited |
|---|---|
| Directors | Andrew Barry Usiskin and Susan Caroline Usiskin |
| Company Status | Active |
| Company Number | 01295268 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1977(47 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Barry Usiskin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Redington Road London NW3 7RR |
| Director Name | Mrs Susan Caroline Usiskin |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Redington Road London NW3 7RR |
| Secretary Name | Mrs Susan Caroline Usiskin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Redington Road London NW3 7RR |
Location
| Registered Address | 97 Redington Road London NW3 7RR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,432,263 |
| Cash | £37,080 |
| Current Liabilities | £159,179 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 April 2015 | Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 (1 page) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Susan Caroline Usiskin on 1 January 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Andrew Barry Usiskin on 1 January 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Susan Caroline Usiskin on 1 January 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 (1 page) |
| 2 April 2015 | Secretary's details changed for Susan Caroline Usiskin on 1 January 2015 (1 page) |
| 2 April 2015 | Director's details changed for Andrew Barry Usiskin on 1 January 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Andrew Barry Usiskin on 1 January 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Susan Caroline Usiskin on 1 January 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Susan Caroline Usiskin on 1 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Susan Caroline Usiskin on 1 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Susan Caroline Usiskin on 1 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 10 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 11 flask walk hampstead london NW3 1HJ (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 11 flask walk hampstead london NW3 1HJ (1 page) |
| 15 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 16 May 2002 | Return made up to 02/04/02; full list of members
|
| 16 May 2002 | Return made up to 02/04/02; full list of members
|
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 22 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (11 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (11 pages) |
| 16 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 22 February 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 27 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts made up to 30 April 1998 (11 pages) |
| 2 March 1999 | Accounts made up to 30 April 1998 (11 pages) |
| 21 April 1998 | Return made up to 02/04/98; no change of members
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| 21 April 1998 | Return made up to 02/04/98; no change of members
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| 2 March 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 15 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 3 April 1997 | Accounts made up to 30 April 1996 (12 pages) |
| 3 April 1997 | Accounts made up to 30 April 1996 (12 pages) |
| 1 May 1996 | Return made up to 02/04/96; full list of members
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| 1 May 1996 | Return made up to 02/04/96; full list of members
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| 1 March 1996 | Accounts made up to 30 April 1995 (11 pages) |
| 1 March 1996 | Accounts made up to 30 April 1995 (11 pages) |
| 26 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |